Menna Overview
Here’s a quick overview of SHIELD GROUP INVESTMENTS LIMITED 👀 — a Ware based business that started in 2014.
SHIELD GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No08884780
- Age12 years 5 months Incorporated 10 February 2014
- Officers3
Address
Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, SG12 9SH, England
SHIELD GROUP INVESTMENTS LIMITED is an active company incorporated on 10 February 2014 and based in Ware, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 02 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELSEY, Craig | director | Jun 1983 | 10 Feb 2014 |
| BOUGH, Gareth Graham | director | Oct 1978 | 10 Feb 2014 |
| WOODS, Luke Thomas Peter | director | Aug 1986 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shield Group Holdings Limited | 15 Feb 2024 | |
| Mr Steven Anthony Casha | Jul 1974 | 06 Apr 2016 |
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BELSEY, Craig, BOUGH, Gareth Graham, CASHA, Steven Anthony are mutual persons.
BELSEY, Craig, BOUGH, Gareth Graham, WOODS, Luke Thomas Peter are mutual persons.
BOUGH, Gareth Graham, CASHA, Steven Anthony are mutual persons.
WOODS, Luke Thomas Peter are mutual persons.
CASHA, Steven Anthony are mutual persons.
CASHA, Steven Anthony are mutual persons.
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WOODS, Luke Thomas Peter are mutual persons.
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WOODS, Luke Thomas Peter are mutual persons.
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WOODS, Luke Thomas Peter are mutual persons.
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Menna Overview
Here’s a quick overview of SHIELD GROUP INVESTMENTS LIMITED 👀 — a Ware based business that started in 2014.